August 15, 2022 at 7:00 PM - Board of Education Regular Meeting
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1. BOARD OF EDUCATION REGULAR MEETING 7:00 P.M.
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1.1. Call to Order, Roll Call
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1.2. Nebraska Open Meeting Law, Publication of Meeting
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1.3. Excused/Unexcused Board Member Absence
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2. PUBLIC COMMENTS
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3. DESIGNATION OF THE DISTRICT NEWSPAPER
Action(s):
No Action(s) have been added to this Agenda Item.
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4. DISCUSS, CONSIDER AND TAKE NECESSARY ACTION TO ACCEPT THE RESIGNATION OF SUPERINTENDENT ANGELA SIMPSON AND TO APPROVE THE SETTLEMENT AGREEMENT BETWEEN MS. SIMPSON AND THE BOARD OF EDUCATION
Action(s):
No Action(s) have been added to this Agenda Item.
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5. DISCUSS, CONSIDER AND TAKE ACTION ON ENTERING INTO A CONTRACT FOR THE SERVICES OF AN INTERIM SUPERINTENDENT
Action(s):
No Action(s) have been added to this Agenda Item.
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6. DESIGNATION OF INTERIM SUPERINTENDENT AS THE DISTRICT'S REPRESENTATIVE FOR FEDERAL AND STATE PROGRAMS
Action(s):
No Action(s) have been added to this Agenda Item.
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7. DESIGNATION OF FINANCIAL CONTROLLER FOR COZAD COMMUNITY SCHOOLS BANK ACCOUNTS
Action(s):
No Action(s) have been added to this Agenda Item.
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8. UPDATE SIGNATURE CARDS FOR COZAD COMMUNITY SCHOOLS BANK ACCOUNTS
Action(s):
No Action(s) have been added to this Agenda Item.
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9. PRINCIPAL/ADMINISTRATIVE REPORTS
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9.1. Patty Wolfe Report
Attachments:
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9.2. Corey Fisher Report
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9.3. Jeremy Yilk Report
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9.4. Brian Regelin Report
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9.5. Kyle Hoehner Report
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9.6. James Ford Report
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9.7. Connor Williams Report
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10. SUPERINTENDENT REPORT
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11. CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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11.1. Approval of the Minutes of Previous Meeting(s)
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11.2. Congratulations, Condolences, Correspondences
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11.3. Classified Resignations
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11.4. Classified Hires
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11.5. Standing Reports
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11.5.1. Nutrition Services SNP Claim for Reimbursement Summary
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11.6. Salary Advancement Applications
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12. DISCUSS, CONSIDER AND TAKE ACTION ON THE ANNUAL RENEWAL OF ALICAP FOR THE 2022-2023 SCHOOL YEAR
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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13. DISCUSS, CONSIDER AND TAKE ACTION ON THE TRANSFER OF FUNDS FROM NLAP TO BUILDING FUND
Action(s):
No Action(s) have been added to this Agenda Item.
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14. FINANCIAL REPORTS AND CLAIMS
Action(s):
No Action(s) have been added to this Agenda Item.
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14.1. Financial Report by Account
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14.2. Financial Claims
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15. DISCUSS, CONSIDER AND TAKE ACTION ON THE SALE OF THE HIGH SCHOOL VOLLEYBALL MACHINE
Action(s):
No Action(s) have been added to this Agenda Item.
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16. DISCUSS, CONSIDER AND TAKE ACTION ON FIRST NATIONAL CAPITAL MARKETS CONSULTING AGREEMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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17. DISCUSS, CONSIDER AND TAKE ACTION ON THE FINAL CHS ACTIVITIES HANDBOOK
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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18. DISCUSS, CONSIDER AND TAKE ACTION ON AMENDING ADMINISTRATIVE CONTRACTS
Action(s):
No Action(s) have been added to this Agenda Item.
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19. DISCUSS, CONSIDER AND TAKE ACTION ON THE REVISION OF POLICY 4040: ACCURAL OF SICK AND/OR VACATION LEAVE FOR CLASSIFIED STAFF
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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20. AGENDA SETTING AND FUTURE MEETINGS
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21. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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